15 Mount Street Limited in London

15 Mount Street Limited

Founded in 1991, 15 Mount Street, classified under reg no. 02577429 is an active company. Currently registered at 15 Mount Street W1K 2RG, the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Anthony B., appointed on 13 December 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

15 Mount Street Limited Address / Contact

Office Address	15 Mount Street
Office Address2	London
Town
Post code	W1K 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02577429
Date of Incorporation	Mon, 28th Jan 1991
Industry	Management of real estate on a fee or contract basis
Industry	Activities of head offices
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Anthony B.

Position: Director

Appointed: 13 December 2007

Caroline B.

Position: Secretary

Appointed: 13 December 2007

Resigned: 15 January 2019

Madoka S.

Position: Director

Appointed: 30 October 1992

Resigned: 13 December 2007

John S.

Position: Secretary

Appointed: 30 January 1991

Resigned: 13 December 2007

John S.

Position: Director

Appointed: 30 January 1991

Resigned: 13 December 2007

Gordon M.

Position: Director

Appointed: 30 January 1991

Resigned: 03 September 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1991

Resigned: 28 January 1991

London Law Services Limited

Position: Nominee Director

Appointed: 28 January 1991

Resigned: 28 January 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Anthony B. The abovementioned PSC has significiant influence or control over the company,.

Anthony B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	45 820	63 981	60 850	68 158	94 271	48 617	47 251	58 251
Current Assets	53 679	67 089	69 286	94 221	100 275	55 214	54 514	58 251
Debtors	7 859	3 108	8 436	26 063	6 004	6 597	7 263
Other Debtors	4 435	3 108	8 436
Property Plant Equipment	2 073	1 970	1 867	1 764	1 661	1 558	1 455	1 352

Other
Accrued Liabilities Deferred Income			25 328	23 850	24 346	23 103	25 048	30 749
Accumulated Depreciation Impairment Property Plant Equipment	927	1 030	1 133	1 236	1 339	1 442	1 545	1 648
Creditors	55 747	69 054	71 148	95 980	101 931	56 767	55 964	59 598
Deferred Income			12 674	21 930	21 521	24 868	20 907	23 483
Increase From Depreciation Charge For Year Property Plant Equipment		103	103	103	103	103	103	103
Net Current Assets Liabilities	-2 068	-1 965	-1 862	-1 759	-1 656	-1 553	-1 450	-1 347
Number Shares Issued Fully Paid		5	5	5
Other Creditors	32 699	44 539	38 002
Par Value Share		1	1	1
Prepayments Accrued Income			8 436	26 063	6 004	6 597	7 263
Property Plant Equipment Gross Cost	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5
Trade Creditors Trade Payables	23 048	24 515	33 146	50 200	56 064	8 796	10 009	5 366
Trade Debtors Trade Receivables	3 424

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 21st, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 2nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/08	annual return
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-05 filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-05 filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 8th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 8th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 21st, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 21st, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 27th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 27th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-04-18 filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-18 filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-01-27 filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-27 filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, August 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-02-05 filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-05 filed on: 5th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-14 filed on: 14th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-14 filed on: 14th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-02-13 filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-13 filed on: 13th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 6th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 6th, July 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 11th, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 11th, December 1994	accounts	Free Download
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 2nd, October 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 2nd, October 1993	accounts	Free Download
363s	Annual return made up to 1993-02-01 filed on: 1st, February 1993	annual return	Free Download
363(288)	Annual return made up to 1993-02-01 (Director resigned)	annual return
363s	Annual return made up to 1993-02-01 filed on: 1st, February 1993	annual return
AA	Full accounts data made up to 1992-03-31 filed on: 26th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 26th, January 1993	accounts	Free Download
363s	Annual return made up to 1992-04-26 filed on: 26th, April 1992	annual return
363s	Annual return made up to 1992-04-26 filed on: 26th, April 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, July 1991	accounts